Recent Developments in Pakistan s Strategic Export Controls
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1 Recent Developments in Pakistan s Strategic Export Controls 26 th AEC Seminar, Tokyo February 2019 Dr. Zafar Ali
2 Scheme of Presentation Pakistan s Strategic Export Control Regime Recent Developments Licensing/Legislation Enforcement Outreach & Capacity Building Inter-agency Coordination Review of Control Lists 2
3 Pakistan s Strategic Export Control System 3
4 Functions of SECDIV 4
5 SECDIV Organogram 5
6 Recent Developments 6
7 Licensing/Legislation License Review Committee (LRC):- Inter-Ministerial Committee for review of license applications Constituted to streamline the inter-agency review process Comprises ex-officio members from relevant departments 7
8 License Review Committee Assess, Review or Evaluate License Applications Standing Forum for Exchange of Views on Strategic Export Control Matters LRC Routine Quarterly Meetings, Special Meetings if required Liaison and Coordination for Reducing License Application Processing Time Streamlining and Improving the Existing Licensing Mechanism 8
9 Enforcement National Counter Proliferation Units Specially trained manpower Currency Declaration Units (CDUs) Technical Reach back Non Intrusive Detection Equipment 9
10 Non Intrusive Detection Mobile Scanners at Ports Hazmat ID Machines First Defender Mobile Scanners at Airports CT 30 Kits Radiation Portal Monitors 10
11 Outreach Outreach & Capacity Building Targeted outreach plan for visits to all major cities/industrial hubs for interaction with the business community, industry, academia, and research institutions SECDIV Information Desk Seminars national and international Brochures Website 11
12 Outreach Outreach & Capacity Building One Day National Seminar on Strengthening Export Controls by Internal Compliance, 31 October 2017 Presentation on ICP Mechanism for Defence Exports at Suppliers and Vendors Defence Exhibition (SAVDEX) 2018 Presentation on Pakistan s Export Control Laws Meeting to Biological Weapons Convention at National Seminar on BWC Implementation Challenges, 19 September
13 International Seminars UNSCR 1540 Regional Seminar, Islamabad (14-15 March 2017) Aimed at promoting regional cooperation for effective national implementation of the UNSCR 1540 through sharing of best practices and national experiences Around 120 participants from 18 regional countries, 1540 Committee, Group of Experts, international organizations including IAEA, OPCW, UNODC and INTERPOL, besides stakeholders at national level 13
14 International Seminars UNSCR 1540 Regional Seminar, Islamabad (14-15 March 2017) 14
15 International Seminars Two-Days International Seminar on The Present and Future of Strategic Export Controls, Islamabad (9-10 May 2018) Aimed at reinforcing networking among the export control community and promoting regional and international cooperative efforts against the proliferation of WMDs Around 250 participants including representatives from different regions and countries, international export control regimes, UNSCR-1540 Committee, independent experts, academia, industry and other stakeholders at national level attended Visit to Customs Air Freight Unit (AFU) at Islamabad International Airport for witnessing Customs operations and working of Radiation Portal Monitors including use of nonintrusive detection means 15
16 International Seminars Two-Day International Seminar on Strategic Export Controls, 9-10 May 2018, Islamabad 16
17 Outreach & Capacity Building Capacity Building Basic Orientation Course module developed five cycles conducted so far Detection Equipment Training CIT Special module on UNSC sanctions implementation Recent session of CIT held at DGTR Customs, Karachi (27-30 November 2018) 355 officials from different enforcement agencies trained so far 17
18 CITs CIT at Customs Air Freight Unit, Benazir Bhutto International Airport, Islamabad CIT at DGTR Customs, Karachi (27-30 November 2018) 18
19 SECDIV Website Exclusive website of SECDIV launched recently (https//: Goods Enquiry Tool (GET) All important information and documents including those related to the UNSC sanctions are uploaded SECDIV Licensing & Information Management System (SLIMS) 19
20 SLIMS 20
21 Inter-agency Coordination Coordination Review and Monitoring Committee (CRMC) Interagency task force for biosafety and biosecurity Licensing Review Committee Joint Working Group 21
22 Control Lists Review 22
23 23
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